Description:
Call will be established by co-chairs through skype.
If participating for the first time, please send skype id to co-chairs by private e-mail.
In case of non-accessibility of skype-service: Alternate chat room at http://webconf.soaphub.org/conf/room/dss-x
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Agenda:
1. Welcome by the chair (Juan Carlos Cruellas)
2. Minutes taker
Proposed: All write into the chat, Stefan assembles and uploads into document area.
3. Roll call
4. Approval of the agenda
5. Approval of minutes
5.1 Meeting minutes of #134
URL=https://www.oasis-open.org/committees/download.php/54161/dssx-134-draft-minutes-sdrees-20140630.txt
5.2 Meeting minutes of #135
URL=https://www.oasis-open.org/committees/download.php/54162/dssx-135-draft-minutes-sdrees-20140714.txt
5.3 Meeting minutes of #136
URL=https://www.oasis-open.org/committees/download.php/54163/dssx-136-draft-minutes-sdrees-20140728.txt
5.4 Meeting minutes of #137
URL=https://www.oasis-open.org/committees/download.php/54099/dssx-137-draft-minutes-sdrees-20140908.txt
6. Local Signature Profile
6.1 Processing of TAB comments
7. New Profile Candidates
7.1 PAdES
8. AOB
9. Next meeting
Proposed is 2014-OCT-06
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 4 of 15 (26%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 7 (42%)
Voting Companies: 3 of 3 (100%)
|